[Previous topic:]

I offer to analyze altcoins in this topic, share advices about buying a particular coin, give your own opinion regarding the growth of altcoins, share some news.

Previous topic:
https://bitcointalk.org/index.php?topic=3515653.0

[UPD:]

Интересует как оптимально и проще сделать реализовать массово отправку токенов (erc-20) или ETH участникам Airdrop'а.
Кол-во адресов несколько тысяч.
UPD: Нашел на гитхабе несколько скриптов, правильно ли понимаю, что в целом они подходят под мои нужды?
1. https://github.com/qblrik/eth-airdrop
2. https://github.com/Avios64/py-eth-airdrop
3. https://github.com/ricmoo/ethers-airdrop

Дополнительно интересует, реально ли, сделать проверку баланса получателя или задать по условиям, чтобы перевод Airdrop'a проходил только к тем, кто имеет ETH =>0.01?
UPD: По этому вроде как можно отдельно чекнуть скриптом (https://github.com/ChainCloud/Airdrop_ScanScript)

Также хотелось бы узнать, какова примерная рыночная стоимость реализации этого.

[Предыстория:]

Предыстория:
Я начал участвовать в подписной баунти кампании проекта BABB (один из проектов которые ведут AmaZix) с 27 января, и все было в порядке до того момента, когда программа баунти подошла к концу. Во время подсчета таблиц я заметил кучу нарушений, зафиксировал их и сообщил команде AmaZix. После чего я был заблокирован в обеих группах telegram проекта BABB. Я написал с другой учетной записи telegram и бац, и я снова был заблокирован. После чего я опять создал новую учетную запись телеграм и присоединился к группе BABB BOUNTY, а затем отправил свою жалобу и на удивление больше меня не блокировали, но просто взяли и исключили из подписной баунти программы якобы за "мультиаккаунт". Удивительно, учитывая тот факт, что аккаунт  johhnyUA мне не принадлежит и связывает нас с ним только репорты касательно нарушителей (вроде ярых мультиводов и абузеров баунти программ). Т.е. факт того, что кто то из тех, кто получил негативный рейтинг доверия из - за моих репортов, сделал такую пакость - на лицо (см. некоторые мои репорты -> https://bitcointalk.org/index.php?action=trust;у=1082933).


Я связался с тем из AmaZix, кто меня заблокировал -  надеясь решить проблему мирно и лично, но получил отрицание, угрозы и попросту игнорирование меня. В целом логично, я им "мешал" и они решили решить проблему радикально, не простой блокировкой в телеграме, а исключением и занесением в черный список.

Некоторые скриншоты:

http://telegra.ph/file/8c93eb64ad98780bd12f3.png

http://telegra.ph/file/3dec7dd64849f5fef3f11.png

Репорт из - за которого начался весь сыр-бор:

User ALMAZ76 (#99) have negative trust - stakes were included (signature bounty).
"4. Users with negative trust will not be accepted"

User queennathalia (#19) not wearning - - stakes were included (signature bounty).
Proof: http://archive.li/ube9X

User Serco (#67) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830047XEINPTMJKR

User Garant581 (#65) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830065XCIQCLGSFL

User andi650 (#76) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830080TRWEXQFBMG

User indo1 (#96) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830154KVQGJOLXJR

User ainunfm (#91) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830205CHHYHAOMAS

User cryptoholder2018 (#97) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830269NUUJIYSFEN

User Renu kapoor (#105) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830427MNRCBRQUVU

User vascrs11 (#114) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830557SNVRAHLHDK

User decoder88 (#120) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830658FJCHREVFQC

User Granslam (#125) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830732DHCBHBOJQG

User neerajmittal (#133) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830784KOUXOVTGWY

User HichemFetoui (#141) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830862JUCECBHMWU

User Arabictranslators (#165) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830990GJKNLCTMLX

User Nyenyepogi (#169) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831063URCTCFTJDX

User Vermilion- (#196) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831166USGNLKYQOZ

User judas (#270) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831459ZHUVDMNPLK

User dogaatac (#268) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831480ISKCVKXORC

User tuansemazi (#291) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831545IUKCEEXVYO

User namistyk (#301) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831606MCYEZENLFI

User thjnh0902 (#333) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831720BKIQTMRWMY

User alpoahmo (#328) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831755DUSEHDQDBP

User cool4y (#387) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831942SMSFOGDEPR

User Alibaster (#393) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832015ICJEFVLPWA

User dihan (#402) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832067YHVRJDWWDD

User nxnqauff (#398) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832104DLSQGGKHPU

User juiceannabel (#424) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832214WRHXXLJSIY

User BountyGo (#423) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832235OTJNOSEOZG

User jakfaronputra amin (#459) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832335UPGZBTEDVH

User Dron Pelya (#499) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832481XFJRZYDREL

Тема будет корректироваться и дополняться, поскольку очень много негатива получили также другие участники их баунти программ, в частности BABB.

Английская ветка:
https://bitcointalk.org/index.php?topic=3070391.msg31633850#msg31633850

[Prehistory:]

Prehistory:
I started participating in the subscription bounty campaign of the BABB project (one of the Amazis Team projects) from January 27th and everything was fine until the moment when the bounty program ended. During the spreadsheet count, I noticed a dozen violations, recorded them, and reported to AmaZix Team. After that-I was blocked in both telegram groups of the BABB project. I wrote from another telegram account and the problem and I was again blocked. Well - I thought. I created a new telegram account and joined the group and then posted my complaint and I was not blocked, but simply excluded from the signature bounty program allegedly for "multiple account abuser , same as eth address and telegram username as 353". Surprising, given the fact that this account does not belong to me.
I wrote one of the, Huh, who blocked me still hoping to solve the problem peacefully and personally. But received only denial of, threats and not listening me.
Someone used my telegram username and my Ethereum wallet-to annoy me, apparently one of those who received a negative rating of trust because of my reports, which I quite often do (Look at Sent feedback -> https://bitcointalk.org/index.php?action=trust;u=1082933)

Screenshots:

http://telegra.ph/file/8c93eb64ad98780bd12f3.png

http://telegra.ph/file/3dec7dd64849f5fef3f11.png


AmaZix violations in the subscription campaign-for which I was blocked:

User ALMAZ76 (#99) have negative trust - stakes were included (signature bounty).
"4. Users with negative trust will not be accepted"

User queennathalia (#19) not wearning - - stakes were included (signature bounty).
Proof: http://archive.li/ube9X

User Serco (#67) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830047XEINPTMJKR

User Garant581 (#65) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830065XCIQCLGSFL

User andi650 (#76) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830080TRWEXQFBMG

User indo1 (#96) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830154KVQGJOLXJR

User ainunfm (#91) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830205CHHYHAOMAS

User cryptoholder2018 (#97) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830269NUUJIYSFEN

User Renu kapoor (#105) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830427MNRCBRQUVU

User vascrs11 (#114) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830557SNVRAHLHDK

User decoder88 (#120) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830658FJCHREVFQC

User Granslam (#125) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830732DHCBHBOJQG

User neerajmittal (#133) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830784KOUXOVTGWY

User HichemFetoui (#141) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830862JUCECBHMWU

User Arabictranslators (#165) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519830990GJKNLCTMLX

User Nyenyepogi (#169) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831063URCTCFTJDX

User Vermilion- (#196) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831166USGNLKYQOZ

User judas (#270) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831459ZHUVDMNPLK

User dogaatac (#268) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831480ISKCVKXORC

User tuansemazi (#291) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831545IUKCEEXVYO

User namistyk (#301) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831606MCYEZENLFI

User thjnh0902 (#333) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831720BKIQTMRWMY

User alpoahmo (#328) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831755DUSEHDQDBP

User cool4y (#387) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519831942SMSFOGDEPR

User Alibaster (#393) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832015ICJEFVLPWA

User dihan (#402) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832067YHVRJDWWDD

User nxnqauff (#398) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832104DLSQGGKHPU

User juiceannabel (#424) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832214WRHXXLJSIY

User BountyGo (#423) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832235OTJNOSEOZG

User jakfaronputra amin (#459) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832335UPGZBTEDVH

User Dron Pelya (#499) not wearning - - stakes were included (signature bounty).
Proof: http://www.freezepage.com/1519832481XFJRZYDREL

I will correct my translation and Supplement this topic with new evidence of their fraud.

Russian thread:
https://bitcointalk.org/index.php?topic=3070451.msg31634810#msg31634810

[Proof that the account is compromised:]

The account was active from 2014 to April 2017 with Indonesian and English language.
Since November 15, 2017, this account was found in a person who writes only in Russian language.
Participates in the signature bounty of the campaign and is engaged in shitposting only.

Proof that the account is compromised:

Job4Bitcoin   2017-03-01   0.00000000   Reference   Sent file contain virus

https://bitcointalk.org/index.php?action=trust;u=376479

Link to his profile:
https://bitcointalk.org/index.php?action=profile;u=376479